COMMISSION ON UNIVERSITY SUPPORT MEETING MINUTES February 21, Burruss Hall

Transcription

1 COMMISSION ON UNIVERSITY SUPPORT MEETING MINUTES February 21, Burruss Hall MEMBERS Members Present: William Dougherty (for Scott Midkiff), Alan Grant, Angela Hayes (for Betsy Flanagan), Ed Lener, Maxine Lyons, John Seiler, Savita Sharma (for Dwight Shelton), Guy Sims, Ryan Smith, Sherwood Wilson, Teresa Wright (for Daniel Wubah) Members Absent: Robert Broadwater (with notice), Karen Gehrt, Kathy Hosig (with notice), Achla Marathe (with notice), Henry Quesada Pineda, Tom Tillar (with notice), Tom Wertalik, Erica Wood Recorder: Kayla Smith Guests: Fred Selby, Jason Soileau, Brant Cox 1. Approval of agenda Ms. Lyons called the meeting to order at 2:03 p.m. Mr. Dougherty moved to approve the agenda and Dr. Sims seconded the motion. The motion was passed unanimously. 2. Special Presentation on Campus Planning Jason Soileau, Assistant Vice President for University Planning provided an update on current construction projects and 2 major campus planning initiatives: the North Campus Precinct (formerly known as the B Lot) and the Upper Quad (Attachment A). 3. Announcement of approval of November 15, 2012 minutes The minutes were approved electronically in advance of the meeting. 4. Old Business No old business was presented for Commission consideration. 5. New Business a. First Reading: Resolution A Resolution to Update Charge & Change Membership of Transportation & Parking Committee The Chair presented proposed resolution, which is based on the discussion that occurred at the November 15, 2012 Commission meeting (Attachment B). b. First Reading: Resolution B Resolution to Change Name, Update Charge & Change Membership of Building Committee The Chair presented proposed resolution, which is based on the discussion that occurred at the November 15, 2012 Commission meeting (Attachment C). Minutes February 21, 2013 Page 1

2 c. First Reading: Resolution C Resolution to Change Membership of Energy & Sustainability Committee The Chair presented proposed resolution, which has been requested by the administration due to organizational restructuring and title changes (Attachment D). d. Discussion on Campus Distribution of Newspapers, Magazines, & Periodicals Brant Cox, Director of Business Planning and Development for the Vice President for Administration, presented an update on the university s management of newspapers, magazines, and periodicals (Attachment E). A request for proposals (RFP) will be issued to recommend a management plan or system for the boxes, which may or may not include advertising options. The current timeline projects completion of the project within a year to 18 months. Commission members encouraged administration to consider boxes that have a low risk of vandalism (not easily over-turned or scattered) and to consider placing recycling bins next to the boxes. 6. Reports from Committee Chairs/Representatives Building Committee Mr. Soileau provided an overview of the January 24, 2013 Building Committee meeting. The Committee received updates on the current construction projects, planning efforts, and a tour of the North End Center (formerly known as the Turner Street Building). Energy & Sustainability Committee Mr. Selby provided an overview of the November 26, 2012 and January 28, 2013 Energy and Sustainability Committee meeting. The Committee has several on-going projects: The Committee plans to have a formal resolution regarding the group s review and proposed updates to the Virginia Tech Climate Action Commitment (VTCAC) ready for presentation at Commission after the Committee s February 25, 2013 meeting. A subcommittee was formed last winter to examine the university s progress and suggest updates to the Virginia Tech Sustainability Plan (based on the VTCAC). The subcommittee will be working to integrate the national Sustainability Tracking, Assessment, and Rating System (STARS) framework into the Sustainability Plan, to simplify and streamline reporting. The Committee has and will continue to receive updates on several studentoriented projects. Transportation and Parking Committee An overview of the recent Transportation and Parking Committee meetings was not available and will be presented at the next Commission meeting. 7. Acceptance of Committee Minutes The Chair requested changes to the following list of minutes: Building Committee Minutes January 24, 2013 Minutes February 21, 2013 Page 2

3 Energy & Sustainability Committee Minutes October 29, 2012 November 26, 2012 Transportation & Parking Committee Minutes October 22, 2012 November 14, Next meeting date Due to several noted conflicts, the Recorder will send a poll to the members, requesting availability for rescheduling the March 21, 2012 meeting. Adjourned at 2:59 p.m. Respectfully submitted, Kayla Smith Minutes February 21, 2013 Page 3

4 CUS Presentation February 19, 2013

5 Construction Update

6 Completion: Summer 2013 Town of Blacksburg Project Funding: 100% Other Conversion of road to one-way Enhance pedestrian corridor Improve town/gown relationship Completed in phases

7 Completion: September 2013 Budget: $100,087,000 30% General Funds 70% Non-General Funds 92,000 GSF 1,300 seat auditorium Performing Arts

8 Completion: April 2013 Budget: $20,097,729 60% General Funds 40% Non-General Funds 16,655 GSF Additions and improvements to campus chilled water infrastructure

9 Completion: February 2014 Budget: $95,218,249 50% General Funds 50% Non-General Funds 154,935 GSF State of the art flagship building

10 Planning Initiative Update B-Lot Precinct Upper Quad

11 North Campus (B-Lot) Precinct Master Plan Update March, 2013)

12 The Inn and VT Welcome Center North Campus Drill Field TOB Business District ```` Route 460 Athletics Location

13 In the spirit of collaboration, a steering committee representative of a cross section of campus stakeholders was appointed to work with the national consultant in the development of the precinct plan, including the following: University Planning (Chair) Facility Services Provost Office College of Engineering College of Science Student Government Faculty Architecture and Urban Studies Student Affairs Traffic and Parking Town of Blacksburg Process

14 Key Project Goals Performance Criteria

15 Campus Edge Identity ```` Reinforce the VT Brand Sense of Entry

16 Minimize Conflicts Pedestrian Connections ```` Strengthen link between North Campus and Main Campus Remove Barriers!

17 ````

18 ```` Create Separation between Vehicles and Pedestrians

19 Optimize Buildable Spaces ```` Recreate the Virginia Tech Experience!

20 Optimize Buildout to Create Great Spaces

21 Optimize Buildout to Create Great Spaces

22 Location of Multi Modal Facility ```` Maximize Use and Efficiency Minimize Visual Impact!

23 Proposed Plan

24 Campus Edge Identity: Reinforce the VT Brand Through Architectural Identity View Portals Open Green Space

25 Minimize Conflicts Pedestrian Connections: Remove Barriers by Elimination of Perry Street to create a Pedestrian Mall Enhance Existing Connections

26 Optimize Buildable Area: Recreate the VT Experience by Creating Positive Outdoor Spaces that Relate to the Buildings around them.

27 Concept Refinement Discussion Dual Bus Hub and Multi-Modal Facility Traffic Control Point Multi-Modal Facility Benefit for Blacksburg Transit - Dual hub maximizes flexibility of operations and route development. Benefit for Virginia Tech - Dual hub minimizes visual impact on precinct. Pedestrian Mall Provides unimpeded access between North Campus and Main Campus for pedestrian flow. Maintains emergency and facility access at pedestrian mall via mountable curbs, gates, etc. Multi-Modal Facility To be located south of and adjacent to parking garage. Provides BT office space, and protected area for passengers waiting on buses, as well as amenities for alternative transportation. Traffic Control Point Located at the southern exit to West Campus Road. Provides right-of-way to bus traffic

28 Concept Refinement Discussion - Eastern Hub Intersection Potential Round- A-Bout Location to be Evaluated Roundabout Improved aesthetics and good traffic calming. Narrower pedestrian crossing distances *Discussions suggest further investigation of improvements at the Stanger - Prices Forks intersection.

29 Concept Refinement Discussion Stroubles Creek day-lighting & Naturalized Quad Preliminary recommendations indicate that adaptation of the culvert, in combination with the day-lighting of the stream in select area(s) will provide a valuable visual resource, as well as facilitating a new building site north of Derring Hall. Further investigation of the character and stormwater capacity of these areas is underway as part of the development of the associated stormwater modeling.

30 Of Note.. Detailed Traffic Analysis being performed to determine impact Stormwater Best Management Practices has informed daylighting of Stroubles Creek, stormwater modeling required for full determination. Utility and Service corridors to be identified in plan

31 Concept Refinement Visualization

32 Concept Refinement Visualization

33 Concept Refinement Visualization

34 Thank You

35 Repurposing the Upper Quad December 12, 2012 Update

36 Location and Use

37 Prices Fork Old Turner Street Performing Arts Drill Field Athletic District Torgersen Hall Alumni Mall Location

38 Now...More than Ever The Virginia Tech Corps of Cadets Primary Use of the Upper Quad is by the CORPS of Cadets

39 United States 33 States Plus: Jordan Japan Germany Denmark Virginia Tech Corps of Cadets

40 America Needs Leaders Growth of the Corps 1,066 Class of New Cadets

41 Impact to Residential Quad

42 Upper Quad - Existing Bed Count: Montieth Hall Thomas Hall Rasche Hall Brodie Hall Total Beds 211 Beds 232 Beds 287 Beds 303 Beds 1,033 Beds 1,033 Beds < 1,066 Cadets = 33 Bed Deficit To make up deficiency, rooms in Rasche and Brodie Halls have been converted to triple occupancy Additional Storage: Storage requirements for Cadets has increased through the years. Equipment has not only increased in quantity, but has also increased in size. In addition to personal belongings, each Cadet must also store the following in each resident room: Duffle Bag 43 x14 x cf Field Pack w/ Frame 20 x15 x cf Sleeping System 20 x13 x cf Matt Sleeping 24 x7 x cf Total Space Requirement cf

43 Is Renovation of Rasche and Brodie Halls a Viable Solution? If the original Rasche and Brodie Halls were restored and brought up to current building codes, a minimum of 3 resident double rooms per wing on each floor would be lost for conversion to bathrooms and egress stairwells for a Net Loss of 54 Beds! Furthermore, the double loaded structurally load bearing walls restrict widening existing space to accommodate common space and increase room sizes.

44 New Construction Accommodates Growth

45 Preserve the heritage......build for the future Lane Hall Remains New Brodie Hall New Rasche Hall

46 So Why a Precinct Plan?

47 Turner Street Mixed Use Office/Retail and 805 Car Garage Turner Street Ped Corridor Performing Arts Center Upper Quad Academic Core Squires Student Center Drill Field

48 This new precinct plan will provide improved facilities, new amenities and enhanced features that will solidify this quad as a center for community activities and engagement. This new plan MUST acknowledge and maintain the longstanding traditions intrinsic to the CORPS of Cadets as expressed in the Upper Quad through its gathering, marching, and other leadership and community related exercises. CORPS traditions to be integrated and/or reinterpreted into new precinct plan will include: VT paving configuration Flagpole and area known as The Rock Addison Caldwell statue Lockable enclosure for The Skipper Ranger physical training area Civil War field guns

49 Design Competition Virginia Tech is conducting a design competition, to engage top planning firms, to prepare concept designs for the Upper Quad. This approach is expected to promote out of the box planning, consistent with elevating the VT campus (grounds) to an elite status equal to its academic reputation! Design Competition Target Dates: December 20, 2012 RFQ s due January 15, 2013 Planning Firm Shortlist developed January 17, 2013 Pre-Competition meeting January 30, 2013 Competition Q&A March 12-15, 2013 Competition Jury

50 Retain the Architectural Character of the Historic Upper Quad Design Challenge Possibly By Site Elements Entry Corridors Other While Introducing and Reinforcing the VT Brand Through the use of Hokie Stone and Collegiate Gothic Architecture

51 Timeline Design Comp. Rasche Hall Design-Demo-Build Brodie Hall Design-Demo-Build Further Implementation

52 Thank You for Your Support!

53 Resolution to Update Charge and Change Membership of Transportation and Parking Committee Commission on University Support Resolution A First Reading by the Commission on University Support: February 21, 2013 Approved by the Commission on University Support: First Reading by the University Council: Approved by the University Council: Approved by the President: Effective Date: April 2013 WHEREAS, the Transportation and Parking Committee (T&PC) exists primarily to review and recommend rules and regulations governing traffic, parking and alternative transportation on campus; and WHEREAS, the Building Committee exists primarily to serve as a conduit to disseminate information and solicit feedback concerning the planned physical development of campus; and WHEREAS, there has recently been some overlap of planning-related topics between the T&PC and the Building Committee due to a lack of clarity in the two Committee charges; and WHEREAS, the current T&PC charge does not adequately reflect the full scope of the Committee s charge; and WHEREAS, the Building Committee s charge and membership are also being updated to more clearly define the full scope of that Committee s charge; and WHEREAS, re-organizations within the Administrative Services division have re-aligned positions that served as ex officio members of these Committees and whose roles pertain to the revised charges of these committees; THEREFORE LET IT BE RESOLVED, that the charge of the Transportation and Parking Committee be amended to read as follows to ensure that communication flows effectively to the university community: Current: CHARGE: To recommend policies relating to the regulation of vehicular and pedestrian traffic and vehicular parking on the University campus. Proposed: CHARGE: To review and recommend rules and regulations governing traffic (including pedestrian, bicycle, and vehicles), parking (including permit sales, February 21, 2013

54 citations and special events), and alternative transportation methods; review and recommend programs to enhance campus parking, traffic, and transportation methods. BE IT FURTHER RESOLVED, that the ex officio membership of the Transportation and Parking Committee be amended as follows to reflect the recent staffing changes within the Administrative Services division: Current: MEMBERSHIP: Ex Officio Director, Transportation and Campus Services Parking Manager Chief of VT Police Department Proposed: MEMBERSHIP: Ex Officio Director of Parking and Transportation Chief of Police AND BE IT FURTHER RESOLVED, that the changes take effect in April February 21, 2013

55 Resolution to Change Name, Update Charge and Change Membership of the Building Committee Commission on University Support Resolution B First Reading by the Commission on University Support: February 21, 2013 Approved by the Commission on University Support: First Reading by the University Council: Approved by the University Council: Approved by the President: Effective Date: April 2013 WHEREAS, the Building Committee exists primarily to serve as a conduit to disseminate information and solicit feedback concerning the planned physical development of campus; and WHEREAS, the Transportation and Parking Committee (T&PC) exists primarily to review and recommend rules and regulations governing traffic, parking and alternative transportation on campus; and WHEREAS, there has recently been some overlap of planning-related topics between the Building Committee & the T&PC due to a lack of clarity in the two Committee charges; and WHEREAS, the current Building Committee name and charge do not adequately reflect the full scope of the Committee s charge; and WHEREAS, the T&PC s charge and membership are also being updated to more clearly define the full scope of that Committee s charge; and WHEREAS, re-organizations within the Administrative Services division have re-aligned positions that served as ex officio members of these Committees and whose roles pertain to the revised charges of these committees; THEREFORE LET IT BE RESOLVED, that the name of the Building Committee be amended to the Campus Development Committee. BE IT FURTHER RESOLVED, that the charge of the Building Committee be amended to read as follows to ensure that communication flows effectively to the university community: Current: CHARGE: To make recommendations concerning the physical development of the University and the planning and construction of University buildings and physical features. February 21, 2013

56 Proposed: CHARGE: To make recommendations and to serve as a conduit to disseminate information and solicit feedback concerning the planned physical development of the university s built environment, specifically as it relates to buildings, grounds, and transportation planning. BE IT FURTHER RESOLVED, that the ex officio membership of the Building Committee be amended as follows to reflect the recent staffing changes within the Administrative Services division: Current: MEMBERSHIP: Ex Officio Vice President for Administrative Services Associate Vice President for Facilities Dean, College of Architecture and Urban Studies Assistant Vice President for University Planning Proposed: MEMBERSHIP: Ex Officio Associate Vice President and Chief Facilities Officer Dean, College of Architecture and Urban Studies Assistant Vice President for University Planning Director of Transportation Planning AND BE IT FURTHER RESOLVED, that the changes take effect in April February 21, 2013

57 Resolution to Update Membership of Energy and Sustainability Committee Commission on University Support Resolution C First Reading by the Commission on University Support: February 21, 2013 Approved by the Commission on University Support: First Reading by the University Council: Approved by the University Council: Approved by the President: Effective Date: April 2013 WHEREAS, the Energy & Sustainability Committee (E&SC) exists primarily to review and provide advice to the University Administration on broad policy issues relating to the university s energy supply and use, and resource conservation; and WHEREAS, re-organizations within the Administrative Services and Finance divisions have re-aligned positions that served as ex officio members of the E&SC; and WHEREAS, the current role of the Assistant Vice President for Finance does not directly pertain to the purpose of the Committee; and WHEREAS, the E&SC may continue to rely on the expertise provided by the Vice President for Finance (or designee), who is also an ex officio member of the committee; THEREFORE LET IT BE RESOLVED, that the ex officio membership of the Energy and Sustainability Committee be amended to read as follows: Current: MEMBERSHIP: Ex Officio Vice President for Administrative Services or designee Vice President for Finance and Chief Financial Officer or designee Associate Vice President and Chief Facilities Officer Assistant Vice President for University Planning Assistant Vice President for Finance Sustainability Program Manager Chief of Operations, Student Affairs Proposed: MEMBERSHIP: Ex Officio Vice President for Administrative Services or designee Vice President for Finance and Chief Financial Officer or designee Associate Vice President and Chief Facilities Officer Assistant Vice President for University Planning February 21, 2013

58 Sustainability Program Manager Chief of Operations, Student Affairs AND BE IT FURTHER RESOLVED, that the changes take effect in April February 21, 2013

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